(AD01) Address change date: Wed, 13th Dec 2023. New Address: Agc Busworks Un2.34 39-41 North Road London N7 9DP. Previous address: Enterprise House 113-115 George Lane London E18 1AB
filed on: 13th, December 2023
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 15th, June 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 3rd, March 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 31st, March 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 2nd, March 2018
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
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(4 pages)
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(TM01) Wed, 21st Sep 2016 - the day director's appointment was terminated
filed on: 13th, December 2016
| officers
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(1 page)
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(AP01) On Wed, 21st Sep 2016 new director was appointed.
filed on: 13th, December 2016
| officers
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(2 pages)
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(AP04) New secretary appointment on Wed, 21st Sep 2016
filed on: 13th, December 2016
| officers
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(2 pages)
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(TM02) Wed, 21st Sep 2016 - the day secretary's appointment was terminated
filed on: 13th, December 2016
| officers
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(1 page)
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(TM01) Wed, 21st Sep 2016 - the day director's appointment was terminated
filed on: 13th, December 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Wed, 2nd Dec 2015 with full list of members
filed on: 22nd, January 2016
| annual return
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(4 pages)
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(AA01) Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 30th Jun 2015
filed on: 28th, September 2015
| accounts
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(1 page)
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(AR01) Annual return drawn up to Tue, 2nd Dec 2014 with full list of members
filed on: 8th, December 2014
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(4 pages)
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(SH01) Capital declared on Mon, 8th Dec 2014: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 4th, September 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Mon, 2nd Dec 2013 with full list of members
filed on: 9th, December 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 9th Dec 2013: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sun, 2nd Dec 2012 with full list of members
filed on: 22nd, January 2013
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 30th, July 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 2nd Dec 2011 with full list of members
filed on: 13th, January 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 5th, April 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 2nd Dec 2010 with full list of members
filed on: 2nd, December 2010
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(4 pages)
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(AP01) On Mon, 13th Sep 2010 new director was appointed.
filed on: 13th, September 2010
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, February 2010
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 3rd Dec 2009 with full list of members
filed on: 3rd, December 2009
| annual return
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(4 pages)
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(CH04) Secretary's name changed on Thu, 3rd Dec 2009
filed on: 3rd, December 2009
| officers
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(2 pages)
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(CH02) Directors's name changed on Thu, 3rd Dec 2009
filed on: 3rd, December 2009
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 6th, May 2009
| accounts
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(2 pages)
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(363a) Annual return up to Tue, 16th Dec 2008 with shareholders record
filed on: 16th, December 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 22nd, January 2008
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 22nd, January 2008
| accounts
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(3 pages)
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(363a) Annual return up to Fri, 4th Jan 2008 with shareholders record
filed on: 4th, January 2008
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 4th Jan 2008 with shareholders record
filed on: 4th, January 2008
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, April 2007
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, April 2007
| accounts
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(3 pages)
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(363s) Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
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(6 pages)
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(363s) Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 19th, October 2006
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 19th, October 2006
| accounts
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Free Download
(3 pages)
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(363s) Annual return up to Fri, 13th Jan 2006 with shareholders record
filed on: 13th, January 2006
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 13th Jan 2006 with shareholders record
filed on: 13th, January 2006
| annual return
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(6 pages)
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(88(2)R) Alloted 999 shares on Mon, 14th Feb 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, February 2005
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on Mon, 14th Feb 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, February 2005
| capital
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(2 pages)
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(288b) On Wed, 8th Dec 2004 Secretary resigned
filed on: 8th, December 2004
| officers
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(1 page)
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(288a) On Wed, 8th Dec 2004 New secretary appointed
filed on: 8th, December 2004
| officers
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(1 page)
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(288a) On Wed, 8th Dec 2004 New secretary appointed
filed on: 8th, December 2004
| officers
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(1 page)
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(288a) On Wed, 8th Dec 2004 New director appointed
filed on: 8th, December 2004
| officers
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(1 page)
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(288b) On Wed, 8th Dec 2004 Director resigned
filed on: 8th, December 2004
| officers
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(1 page)
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(288a) On Wed, 8th Dec 2004 New director appointed
filed on: 8th, December 2004
| officers
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(1 page)
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(288b) On Wed, 8th Dec 2004 Director resigned
filed on: 8th, December 2004
| officers
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(1 page)
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(288b) On Wed, 8th Dec 2004 Secretary resigned
filed on: 8th, December 2004
| officers
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(1 page)
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(287) Registered office changed on 08/12/04 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 8th, December 2004
| address
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(1 page)
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(287) Registered office changed on 08/12/04 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 8th, December 2004
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
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(9 pages)
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